14/05/2014
Report no. 51/2014
The content of the resolutions adopted at the Ordinary General Meeting of 14 May 2014
Pursuant to §39 (1)(5) of the Regulation of the Council of Minister of 19 February 2005 on current and periodic information provided by issuers of securities, the Management Board of EMC Instytut Medyczny S.A. makes public the content of the resolutions adopted at the Ordinary General Meeting of EMC Instytut Medyczny S.A. held on 14 May 2014.
Enclosures:
The content of the resolutions adopted at the Extraordinary General Meeting held on 14 May 2014.
Attachment to the Resolution no. 23/2014 on